All USDT blacklist events from our database. Filters by chain and type are in the header. The Public tier gets preban with a 15-minute delay; Premium sees them in real time.
| When (UTC) | Type | Chain | Address | Amount | Tx |
|---|---|---|---|---|---|
| 2026-05-04 14:12 UTC | BAN | tron | TSkeScCc…1wTpdj | $1,000,000 | 9451ce44…cc36 ↗ |
| 2026-05-04 14:12 UTC | BAN | tron | TFxCPJf9…FAWsiQ | $2,000,000 | d3073313…4d6c ↗ |
| 2026-05-04 14:12 UTC | BAN | tron | TEAGP3Kg…pzztxL | $2,000,000 | e7f968f2…88d8 ↗ |
| 2026-05-04 14:12 UTC | BAN | tron | TWwPnnkY…5mbwUm | $1,000,008.08 | f3e53f7c…b3a6 ↗ |
| 2026-05-04 14:12 UTC | BAN | tron | TAQa4FZw…kN1pJa | $9,430,772 | 95cecd19…75fa ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TT4gjGCp…hZFuLN | $2,000,010.54 | 491e5c0d…d3c2 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TAAcSiQk…XajFGV | $2,000,000 | cd1febc8…7c4f ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TD4rPd5R…CVsEXB | $1,000,000 | 3479759d…4d42 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TRSQrMpS…dE7uSX | $2,000,000 | 5542ae0a…3de8 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | THJHHP9q…7vPZRE | $2,000,000 | cfb25c2b…8830 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TJVXcFZm…2FQmfr | $2,000,000 | 1cac5cb0…6d83 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TVWHdLRL…ThYiDY | $1,000,010 | 547a81f1…df7b ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TNk9uytc…Ap1WUV | $2,000,000 | 5d3f18a0…32c2 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TVumv6FZ…wDXRDh | $2,000,000 | 89066038…b0b1 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TYWzZS6Q…wcF2Re | $1,000,000 | 9fcc450a…32de ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TH3wtXtm…r9qKyy | $1,000,000 | d13d870d…599d ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TSCdgoNM…fzWo4W | $2,000,000 | 92db4665…3cc1 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TWwPnnkY…5mbwUm | $1,000,008.08 | f7b9ea47…cd4a ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TFxCPJf9…FAWsiQ | $2,000,000 | 6dbb4afc…c4ee ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TSkeScCc…1wTpdj | $1,000,000 | 274c3330…5681 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TXYteZ8Z…Th86M4 | $1,000,000 | c8c92d31…4883 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TEAGP3Kg…pzztxL | $2,000,000 | 197014fa…2963 ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TAQa4FZw…kN1pJa | $9,430,772 | 948db7d9…82fc ↗ |
| 2026-05-04 14:11 UTC | PREBAN | tron | TEEXJYUA…jkP5hi | $2,000,000 | 2240b421…0c19 ↗ |
| 2026-05-04 13:39 UTC | PREBAN | eth | 0x8d044b…66c458 | $126,403 | a5d44339…ea99 ↗ |
| 2026-05-04 13:37 UTC | PREBAN | tron | TWCNK5jU…LkhKLk | $164,607.96 | bd23af9a…b8bf ↗ |
| 2026-05-04 08:17 UTC | UNBAN | eth | 0xc65c43…d9ea29 | $0.01 | 1c5d552c…a296 ↗ |
| 2026-05-03 17:51 UTC | BAN | tron | TVheQWuK…ZgeVd2 | $42,876.23 | 7c40bcfe…5ac9 ↗ |
| 2026-05-03 13:50 UTC | PREBAN | tron | TVheQWuK…ZgeVd2 | $42,876.23 | 308bd216…580f ↗ |
| 2026-05-02 10:57 UTC | BAN | tron | TZAiHSkq…3SoCDV | $22,616.12 | b09d26c7…6b19 ↗ |
| 2026-05-02 10:40 UTC | PREBAN | tron | TZAiHSkq…3SoCDV | $22,616.12 | d5609fc4…0214 ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TX6g9Tq3…2zjPhJ | $180,000 | a58caaa0…91a9 ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TKRvteLr…PBFpKW | $180,000 | d9db7f7f…c535 ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TJx89sMJ…QA6sPJ | $180,000 | d694b7d4…7abf ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TAyWMHJA…3ctzP2 | $160,000 | 8c2fb596…269b ↗ |
| 2026-05-02 09:07 UTC | BAN | tron | TJ3F9sDm…jtxgFG | $150,000 | b9fc421e…81fc ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TX6g9Tq3…2zjPhJ | $180,000 | 7d101a7a…d085 ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TKRvteLr…PBFpKW | $180,000 | b3154d2d…556b ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TJx89sMJ…QA6sPJ | $180,000 | 731b8a06…b223 ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TAyWMHJA…3ctzP2 | $160,000 | 9ca5a380…ae82 ↗ |
| 2026-05-01 20:40 UTC | PREBAN | tron | TJ3F9sDm…jtxgFG | $150,000 | 71bb0d62…d5b6 ↗ |
| 2026-05-01 18:48 UTC | BAN | eth | 0xc63355…f668c6 | $15,961.7 | 0e2f0a15…43a1 ↗ |
| 2026-05-01 18:47 UTC | BAN | eth | 0xd463e1…e1e562 | $21,013.89 | eca4cf3f…ef36 ↗ |
| 2026-05-01 18:46 UTC | BAN | eth | 0x15f9c7…a86909 | $1,750 | 6d228cb6…c543 ↗ |
| 2026-05-01 17:19 UTC | BAN | eth | 0xa13edd…98b79b | $1,421.35 | bd1de15e…6aa3 ↗ |
| 2026-05-01 17:19 UTC | DESTROY | eth | 0xa13edd…98b79b | $1,421.35 | ef659976…da11 ↗ |
| 2026-05-01 17:16 UTC | DESTROY | tron | TQ2WqdZe…tEkC4B | $10,097.37 | b0eacc7f…97d2 ↗ |
| 2026-05-01 17:16 UTC | BAN | tron | TQ2WqdZe…tEkC4B | $10,097.37 | 775981af…f263 ↗ |
| 2026-05-01 17:15 UTC | BAN | tron | TNvhM4sq…tH9Ft7 | $14.71 | d2b603ed…e025 ↗ |
| 2026-05-01 17:15 UTC | BAN | tron | TT53Bw4r…8zDAga | $5,929,037.29 | 127df92e…e8f9 ↗ |